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SOANE PROPERTY GROUP LIMITED

Company number 05748955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 CH04 Secretary's details changed for Crawford Accountants Limited on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Hugh William White on 1 October 2009
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH01 Director's details changed for Gloria Walker White on 1 October 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 6
18 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 20/03/09; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 288b Appointment terminated secretary crawford accountants
03 Apr 2008 288a Secretary appointed crawford accountants LIMITED
25 Mar 2008 363a Return made up to 20/03/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
02 Apr 2007 363a Return made up to 20/03/07; full list of members
24 Apr 2006 88(2)R Ad 20/03/06-22/03/06 £ si 4@1=4 £ ic 1/5
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed;new director appointed
30 Mar 2006 287 Registered office changed on 30/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP